EAGLEMOSS HOLDINGS (UK) LIMITED

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DateDescription
22/10/1922 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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30/12/1830 December 2018 Annual accounts for year ending 30 Dec 2018

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01/10/181 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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15/03/1815 March 2018 APPOINTMENT TERMINATED, DIRECTOR MARGARET CALMELS

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01/12/171 December 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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13/10/1713 October 2017 DISS REQUEST WITHDRAWN

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08/07/178 July 2017 VOLUNTARY STRIKE OFF SUSPENDED

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13/06/1713 June 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/05/1731 May 2017 APPLICATION FOR STRIKING-OFF

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04/04/174 April 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW JARVIS

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21/02/1721 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059335740005

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27/09/1627 September 2016 SAIL ADDRESS CREATED

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27/09/1627 September 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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10/05/1610 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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14/12/1514 December 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 059335740005

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16/09/1516 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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10/09/1510 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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16/07/1516 July 2015 APPOINTMENT TERMINATED, DIRECTOR CECILE MARRET

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16/07/1516 July 2015 APPOINTMENT TERMINATED, DIRECTOR FABIEN REDON

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16/07/1516 July 2015 APPOINTMENT TERMINATED, DIRECTOR MAURICIO ALTARRIBA

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16/07/1516 July 2015 APPOINTMENT TERMINATED, DIRECTOR JEAN CECILLON

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15/07/1515 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 059335740005

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14/07/1514 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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14/07/1514 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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13/07/1513 July 2015 DIRECTOR APPOINTED JOSEPH GEORGES BENSOUSSAN

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13/07/1513 July 2015 30/06/15 STATEMENT OF CAPITAL GBP 1001100.00

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13/07/1513 July 2015 ALL DIRS AUTH TO SERVE DOCUMENTS 30/06/2015

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13/07/1513 July 2015 ADOPT ARTICLES 26/06/2015

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13/07/1513 July 2015 DIRECTOR APPOINTED MR. ANDREW JARVIS

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13/07/1513 July 2015 DIRECTOR APPOINTED TRACEY HINCHLIFFE

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13/07/1513 July 2015 DIRECTOR APPOINTED PIERRE VIALA

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13/07/1513 July 2015 DIRECTOR APPOINTED ALEXANDER NEAL

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13/07/1513 July 2015 DIRECTOR APPOINTED MARC DOBOIN

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13/07/1513 July 2015 DIRECTOR APPOINTED OLIVIER BERESSI

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10/06/1510 June 2015 Annual return made up to 14 September 2014 with full list of shareholders

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20/11/1420 November 2014 DIRECTOR APPOINTED CECILE MARRET

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20/11/1420 November 2014 DIRECTOR APPOINTED FABIEN REDON

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21/10/1421 October 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW JARVIS

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16/09/1416 September 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUIRE SANDERS SECRETARIAL SERVICES LIMITED / 31/05/2014

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16/09/1416 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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14/05/1414 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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26/03/1426 March 2014 APPOINTMENT TERMINATED, DIRECTOR OLIVIER BERESSI

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26/03/1426 March 2014 APPOINTMENT TERMINATED, DIRECTOR GEORGES BENSOUSSAN

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26/03/1426 March 2014 DIRECTOR APPOINTED JEAN-FRANCOIS CECILLON

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19/09/1319 September 2013 APPOINTMENT TERMINATED, SECRETARY NARESH SAKHRANI

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16/09/1316 September 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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16/09/1316 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / GEORGES BENSOUSSAN / 03/09/2013

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16/09/1316 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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09/07/139 July 2013 CURREXT FROM 30/06/2013 TO 30/12/2013

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27/02/1327 February 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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13/09/1213 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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13/09/1213 September 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SSH SECRETARIAL SERVICES LIMITED / 04/01/2012

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14/03/1214 March 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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31/01/1231 January 2012 APPOINTMENT TERMINATED, DIRECTOR EDMOND DE ROTHSCHILD INVESTMENT PARTNERS

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30/01/1230 January 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP SOAR

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30/01/1230 January 2012 DIRECTOR APPOINTED MAURICIO ALTARRIBA

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19/09/1119 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

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19/09/1119 September 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 31/12/2010

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27/01/1127 January 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/01/1126 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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26/01/1126 January 2011 21/01/11 STATEMENT OF CAPITAL GBP 1000 21/01/11 STATEMENT OF CAPITAL EUR 463762.70

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21/12/1021 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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20/10/1020 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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20/10/1020 October 2010 SAIL ADDRESS CREATED

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12/10/1012 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 01/10/2009

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12/10/1012 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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12/10/1012 October 2010 Annual return made up to 13 September 2010 with full list of shareholders

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11/10/1011 October 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDMOND DE ROTHSCHILD INVESTMENT PARTNERS / 01/10/2009

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGES BENSOUSSAN / 01/10/2009

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SOAR / 01/10/2009

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05/10/105 October 2010 CURREXT FROM 31/12/2010 TO 30/06/2011

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14/07/1014 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/07/109 July 2010 ALTER ARTICLES 30/06/2010

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08/07/108 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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24/05/1024 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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21/09/0921 September 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS

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22/06/0922 June 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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18/04/0918 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/10/0831 October 2008 31/12/07 TOTAL EXEMPTION FULL

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15/10/0815 October 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 PREVEXT FROM 30/09/2007 TO 31/12/2007

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14/04/0814 April 2008 REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 5 CROMWELL ROAD LONDON SW7 2HX

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11/10/0711 October 2007 NEW SECRETARY APPOINTED

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18/09/0718 September 2007 LOCATION OF REGISTER OF MEMBERS

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18/09/0718 September 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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15/06/0715 June 2007 NEW DIRECTOR APPOINTED

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15/06/0715 June 2007 NEW DIRECTOR APPOINTED

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21/05/0721 May 2007 SECRETARY RESIGNED

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21/05/0721 May 2007 NEW SECRETARY APPOINTED

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02/04/072 April 2007 NEW DIRECTOR APPOINTED

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22/03/0722 March 2007 NC INC ALREADY ADJUSTED 06/02/07

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22/03/0722 March 2007 £ NC 100/1000 06/02/0

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22/03/0722 March 2007 VARIOUS 06/02/07

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06/03/076 March 2007 NEW DIRECTOR APPOINTED

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06/03/076 March 2007 NEW DIRECTOR APPOINTED

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06/03/076 March 2007 DIRECTOR RESIGNED

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06/03/076 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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06/03/076 March 2007 NEW DIRECTOR APPOINTED

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06/03/076 March 2007 REGISTERED OFFICE CHANGED ON 06/03/07 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR

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07/02/077 February 2007 COMPANY NAME CHANGED HAMSARD 3022 LIMITED CERTIFICATE ISSUED ON 07/02/07

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13/09/0613 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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